ECONOR PASSIVHAUS SL

Hoja M715477· NIF B88553722

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
02/03/2020
Director :
Kukkonen Jari Jarkko
Former name :
CDT NORLAND IBERICA SL

Legal information

Legal information for ECONOR PASSIVHAUS SL

NIF
Hoja registral
IRUS1000305270977
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date02/03/2020
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 40273 · Folio 21 · Hoja M715477
Former names
CDT NORLAND IBERICA SL2020-03-02 → 2020-08-25
StatusVigente

Activity

ECONOR PASSIVHAUS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 2 March 2020. The Spanish commercial register has published 6 filings for this company, from 2 March 2020 to 25 August 2020, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

OTRAS INSTALACIONES EN OBRAS EN CONSTRUCCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ECONOR PASSIVHAUS SLKukkonen Jari JarkkoKukkonen Jari JarkkoCASAS NORLAND SLCASAS NORLAND SLCLUB INMOBILIARIO COSTA BLANCA SACLUB INMOBILIARIO CO…NORLAND TRADE SLNORLAND TRADE SLWASA WINE SLWASA WINE SLCONTEC PROYECTOS SLCONTEC PROYECTOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECONOR PASSIVHAUS SLKukkonen Jari JarkkoKukkonen Jari JarkkoCWK NORTH SLCWK NORTH SL

Beneficial owner (UBO)

Kukkonen Jari Jarkko100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

3 nodes Person Company
ECONOR PASSIVHAUS SLKukkonen Jari JarkkoKukkonen Jari JarkkoCWK NORTH SLCWK NORTH SL

Registered actos

  1. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 3
  2. Ampliación de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 2
  3. Cambio de denominación socialPublished 25/08/2020· Registered 18/08/2020· I/A 2
  4. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  6. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 25/08/2020Cambio de denominación social

    CDT NORLAND IBERICA SL→ECONOR PASSIVHAUS SL

  2. 02/03/2020Declaración de unipersonalidad

    KUKKONEN JARI JARKKO

Capital · events

  1. 25/08/2020Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 02/03/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/08/2020#6008471
    Nombramientos
    ECONOR PASSIVHAUS SL. Nombramientos. Apoderado: KUKKONEN GUTIERREZ YARI-WERNER. Datos registrales. T 40273 , F 21, S 8, H M 715477, I/A 3 (18.08.20).
  2. 25/08/2020#6008470

    Company name: CDT NORLAND IBERICA SL

    Ampliación de capitalCambio de denominación social
    CDT NORLAND IBERICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de denominación social. ECONOR PASSIVHAUS SL. Datos registrales. T 40273 , F 21, S 8, H M 715477, I/A 2 (18.08.20).
  3. 02/03/2020#5821326

    Company name: CDT NORLAND IBERICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CDT NORLAND IBERICA SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: OTRAS INSTALACIONES EN OBRAS EN CONSTRUCCION. Domicilio: C/ CALENDULA 93 - MINI PARK III, EDIFICIO E (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipers…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA 93 - MINI PARK III, EDIFICIO E (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector